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Filtered: Disqualified Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-01

Dobrolet
Company · Disqualified · Sanctioned entity · Russia
Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
KIM Il-Su
Person · Disqualified · Sanctioned entity · North Korea
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Yongbyon Nuclear Scientific Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
Khalistan Zindabad Force
Organization · Disqualified · Sanctioned entity

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Topics

1,866Disqualified 1,866Sanctioned entity 841Person of interest 837Politician 94Military 50Counter-sanctioned entity 45Close Associate 38Export controlled 23Diplomat 22Oligarch 17Public listed company 17Terrorism 15Wanted 12Crime 12Bank 6Judge 4War crimes 2Debarred entity 1Offshore

Data sources

1,866UK Companies House Disqualified Directors 1,866Monaco National Fund Freezing List 1,865UK FCDO Sanctions List 1,865UK HMT/OFSI Consolidated List of Targets 1,854EU Financial Sanctions Files (FSF)1,853French National Asset Freezing System 1,816Belgian Financial Sanctions 1,682Swiss SECO Sanctions/Embargoes 1,455Canadian Consolidated Autonomous Sanctions List 1,412EU Consolidated Travel Bans 1,318US Trade Consolidated Screening List (CSL)1,308US OFAC Specially Designated Nationals (SDN) List 1,298US SAM Procurement Exclusions 1,266Ukraine NSDC State Register of Sanctions 1,201Australian Sanctions Consolidated List 988Wikidata 881New Zealand Russia Sanctions 861Wikidata Persons in Relevant Categories 842Japan Economic Sanctions and List of Eligible People 761ACF List of War Enablers 728Wikidata Entities of Interest 711Wikidata Politically Exposed Persons 308Russian Unified State Register of Legal Entities 260EU Council Official Journal Sanctioned Entities 237Every Politician 169PermID Open Data 132Japan METI End User List 68Ukraine War and Sanctions 60Israel Prevention of Distribution and Financing of WMDs designations 56Estonia International Sanctions Act List 54EU Sanctions Map 53Lithuania Designated Persons Under Magnitsky Amendments 50Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 37DPRK Reports 34Japan METI Russian List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 30Syrian Observatory of Political and Economic Networks 28US CIA World Leaders 25US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 21Russian National Settlement Depository (NSD, ISIN Assignment)19Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 16Bulgarian Persons of Interest 14Canadian Listed Terrorist Entities 12UK Companies House People with Significant Control 11Business Identifier Code (BIC) Reference Data 11Russia Banking Registry 10Research Organizations Registry 9Ukraine Consolidated State Registry 9Lithuanian International Sanctions 9OpenCorporates 8New Zealand Designated Terrorist Entities 7Graph-based entity tagging 7ICIJ Offshore Leaks Database 7Global Energy Ownership Tracker 7US FBI Most Wanted 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5Indian Ministry of Home Affairs Banned Organizations 5Latvia's Magnitsky Law Sanctions List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4UK Proscribed Terrorist Groups or Organizations 4INTERPOL Red Notices 4Russian PMC Wagner mercenaries (Myrotvorets list)4US OFAC Consolidated (non-SDN) List 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2UK HMT/OFSI Investment Bans 2Malaysia MOHA Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Department of State Foreign Terrorist Organizations

Countries

1,166Russia 358Ukraine 343Soviet Union 213Iran 137Belarus 95Syria 45Venezuela 34Donetsk (Occupied Ukraine)33Myanmar 32North Korea 21Palestinian territories 17Crimea (Occupied Ukraine)16China 16Kazakhstan 16Moldova 13United Arab Emirates 13Nicaragua 13Luhansk (Occupied Ukraine)12Israel 12Uzbekistan 11Türkiye 10Cyprus 9United Kingdom 9Georgia 9Lebanon 9Sudan 8Libya 7DR Congo 7Switzerland 7Germany 7France 5Central African Republic 5Kyrgyzstan 4Guinea 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3India 3Iraq 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Estonia 2Egypt 2Finland 2Italy 2Saint Kitts and Nevis 2Netherlands 2Pakistan 2Singapore 2British Virgin Islands 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1European Union 1Hong Kong SAR 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1Vietnam

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